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Moderna Biotech UK Limited

Moderna Biotech UK Limited is an active company incorporated on 10 May 2019 with the registered office located in London, Greater London. Moderna Biotech UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11990046
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Switzerland • Born in Feb 1982
Director • Secretary • Attorney • American • Lives in United States • Born in Oct 1979
Director • Finance • German • Lives in United States • Born in Oct 1973
Director • American • Lives in United States • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.57M
Increased by £85.64M (+9258%)
Turnover
£605K
Decreased by £4.19M (-87%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£258.74M
Increased by £128.27M (+98%)
Total Liabilities
-£7.2M
Decreased by £51.51M (-88%)
Net Assets
£251.54M
Increased by £179.78M (+251%)
Debt Ratio (%)
3%
Decreased by 42.22% (-94%)
Latest Activity
Lisa Anne Kinsella Appointed
23 Days Ago on 21 Oct 2025
Lisa Anne Kinsella Appointed
23 Days Ago on 21 Oct 2025
Brian Taylor Sandstrom Resigned
23 Days Ago on 21 Oct 2025
Brian Taylor Sandstrom Resigned
23 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mr Jed Davidson Larkin Appointed
1 Year 5 Months Ago on 10 Jun 2024
Christoph Brackmann Resigned
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Appointment of Lisa Anne Kinsella as a secretary on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Brian Taylor Sandstrom as a secretary on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Brian Taylor Sandstrom as a director on 21 October 2025
Submitted on 22 Oct 2025
Appointment of Lisa Anne Kinsella as a director on 21 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Mr Jed Davidson Larkin as a director on 10 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Christoph Brackmann as a director on 10 June 2024
Submitted on 18 Jun 2024
Repayment History
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